DIDDENHAM COURT MANAGEMENT LIMITED
Overview
| Company Name | DIDDENHAM COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05398782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIDDENHAM COURT MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DIDDENHAM COURT MANAGEMENT LIMITED located?
| Registered Office Address | 10-14 Duke Street RG1 4RU Reading C/O Hicks Baker England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIDDENHAM COURT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROVABIND LIMITED | Mar 19, 2005 | Mar 19, 2005 |
What are the latest accounts for DIDDENHAM COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DIDDENHAM COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for DIDDENHAM COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2026 with updates | 5 pages | CS01 | ||
Appointment of Ms Joanne Elizabeth Pender as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Marc Gregory Champion as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Wendy Jane O'sullivan as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Mrs Wendy Jane O'sullivan on Mar 27, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Rita Maria Daniela Chaher as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alessandra Lucci Fitzpatrick as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Scott Andrew Hyslop as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Warren Lanek Blackett as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Paul Boudier as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Mary Barker as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phillip Edward Pluck as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Patrick Brennan as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from C/O Hicks Baker John Adams House 29 Castle Street Reading RG1 7SB to 10-14 Duke Street Reading C/O Hicks Baker RG1 4RU on Sep 05, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Mr Giles Mark Rupert Blagden on Sep 04, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Mar 19, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Marc Gregory Champion on Mar 28, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of DIDDENHAM COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAGDEN, Giles Mark Rupert | Secretary | c/o Hicks Baker Duke Street RG1 4RU Reading 10-14 Berkshire England | British | 90563790002 | ||||||
| ALDRIDGE, John Andrew | Director | Kybes Lane Grazeley RG7 1NG Reading Farrow Barn England | England | British | 85139580005 | |||||
| BARTON, Antony James | Director | Meadow Cottage Wokingham Road, Hurst RG10 0RU Reading Berkshire | England | British | 13443420002 | |||||
| BOUDIER, Andrew Paul | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 4 Diddenham Court England | England | British | 93186680008 | |||||
| CHAHER, Rita Maria Daniela | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 3 Diddenham Court England | United Kingdom | Argentine,French | 259241820001 | |||||
| CHAMPION, Christopher | Director | 28 Murdoch Road Wokingham RG11 2DF Reading Berkshire | United Kingdom | British | 13466420004 | |||||
| DICKINS, Neil Kenneth | Director | 35 Bassein Park Road W12 9RW London | United Kingdom | British | 122317990001 | |||||
| EDMONDS, David Arthur | Director | Grazeley RG7 1JQ Reading Unit 11 Diddenham Court United Kingdom | United Kingdom | British | 135787470002 | |||||
| FERNANDEZ, Mark Ronald | Director | Church Road Winkfield SL4 4SE Windsor Magnolias Berkshire England | England | British | 61001810011 | |||||
| HYSLOP, Scott Andrew | Director | Lambwood Hill Grazeley RG7 1JQ Reading 8 Diddenham Court England | United Kingdom | British | 298699080001 | |||||
| MILLER, Claudia Vina | Director | The Avenue Mortimer Common RG7 3QX Reading 44 England | England | Canadian | 82839500004 | |||||
| NAGPAL, Alok | Director | SL9 8PX Gerrards Cross 6 Orchehill Avenue Buckinghamshire United Kingdom | United Kingdom | British | 67104740003 | |||||
| PENDER, Joanne Elizabeth | Director | Lambwood Hill Grazeley RG7 1JQ Reading 12 Diddenham Court England | England | British | 313414570001 | |||||
| PLUCK, Phillip Edward | Director | c/o Cold Chain Federation Lambwood Hill Grazeley RG7 1JQ Reading 7 Diddenham Court England | England | British | 237093160001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BALHETCHET, Marc William | Director | Almshouse Farm High Street Harwell OX11 0ET Oxford | United Kingdom | British | 122850260001 | |||||
| BARKER, Caroline Mary | Director | Pyemans Way Jubilee Road Littlewick Green SL6 3QU Maidenhead Berkshire | England | British | 23327000002 | |||||
| BENKE, Andrew Frederick | Director | Hill House Hazeley Heath RG27 8NA Hook Hampshire | United Kingdom | British | 33934630001 | |||||
| BLACKETT, Warren Lanek | Director | Frances Avenue SL6 8NX Maidenhead Carabella England | England | British | 200330030001 | |||||
| BRENNAN, Shane Patrick | Director | Lambwood Hill Grazeley RG7 1JQ Reading 7 Diddenham Court England | England | British | 250294360001 | |||||
| CHAMPION, Marc Gregory | Director | Coopers Place Burghfield Common RG7 3AG Reading 2 England | United Kingdom | British | 135377670003 | |||||
| COLE, Robin Andrew | Director | 68 Drakefield Road SW17 8RR London | England | British | 69619570003 | |||||
| FITZPATRICK, Alessandra Lucci | Director | Diddenham Court Lambwood Lane RG7 1JQ Grazeley Unit 1 Berkshire United Kingdom | United Kingdom | British | 98006110002 | |||||
| HATCH, Michael John | Director | Hilly Meadows Mortimer West End RG7 2AD Reading Berkshire | England | British | 10964080001 | |||||
| O'SULLIVAN, Wendy Jane | Director | 3 Liddell Close RG40 4NS Finchampstead Berkshire | England | English | 35316740006 | |||||
| RYAN, Eamonn Michael | Director | Rydal Crescent Perivale UB6 8DY Greenford 213 Middlesex | England | Irish | 136455120001 | |||||
| SEWARD, Derek Charles | Director | Menders Cottage Lockram Lane Wokefield RG7 3AS Reading Berks | England | British | 15740450001 | |||||
| STURMAN, Christopher John | Director | Elmhurst Road RG1 5HY Reading 64 England | England | British | 66650520004 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
What are the latest statements on persons with significant control for DIDDENHAM COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0